November 2017

Thursday 30th November 2017

Venue: Tyne & Wear Fire & Rescue Service, Newcastle Central Community Fire Station, Elswick Road, Newcastle Upon Tyne, NE4 6HL

The North East Ambulance Service (NEAS) Trust Board will hold its next meeting at Tyne & Wear Fire & Rescue Service, Newcastle Central Community Fire Station at 12:30pm.

This is a meeting of the Trust Board in public but it is not a public meeting. This means that members of the public who wish to raise an issue or ask a question, will have an opportunity to do so during the open forum item on the agenda, but you will not be able to ask a question or raise an issue during any other agenda item discussed by the Board during its meeting

Members of the public are welcome to attend our public Board meetings. If you would like to attend please email the Trust Secretary, Jennifer Boyle at Jennifer.boyle@neas.nhs.uk to confirm in advance of the meeting.  This ensures that we are able to make appropriate arrangements to provide you with a set of papers on the day.

AGENDA

Item
1. Apologies
2. Declaration of Interests
3. Open Forum
4. Minutes of Trust Board Meeting held on 26th October 2017
5. Action Log
6. Matters Arising
7. Chairman's Update
8. Chief Executive's Update
Performance Reporting
9. Finance Committee
10.

Performance Board Report- October 2017

11. Finance Performance Report
Quality, Safety & Patient Experience
12.

Quality Committee

13. Staff or Patient Story
14.

Quality Dashboard Report

15. Clinical Audit Dashboard
16.

Safer Staffing Report

17.

Health and Safety Quarterly Report

18

Serious Incident Report

19. Care Quality Commission- NEAS Action Plan Progress
Workforce Committee
20.

Workforce Committee

Regulatory
21.

Charitable Funds- Annual Reports & Accounts

Cover

Report

22.

Decleration of Interests- Non-Executive Directors

23. Any Other Business
24. Next meeting to be held on Thursday 25th January 2018, 12:30 hours at Hollies 1 (room), Darlington, Memorial Hospital, Hollyhurst Road, Darlington, Co Durham, DL3 6HX

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